Missouri man sentenced in Sikeston mortgage fraud scheme – KFVS12
CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday …
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CAPE GIRARDEAU, MO (KFVS) – A Creve Coeur man was sentenced to eleven years in prison for his role in a mortgage fraud scheme involving residential real estate in Sikeston. Russell Todd McBride received that sentence in federal court on Monday … Go to Source…
A disbarred McComb attorney and his client were sentenced today to prison terms in federal court in Jackson in multimillion-dollar mortgage fraud case. Todd Phillips, his attorney Dwayne Deer and business manager Dawn Stinson were sentenced by U.S … Go to Source…
A Palm Beach County loan officer was sentenced Monday for his participation in a nationwide $2.5 million reverse mortgage fraud scheme. John Incandela, 25, of Palm Beach, was sentenced by U.S. District Court Judge William P. Dimitrouleas in Fort Lauderdale … Go to Source…
A Palm Beach County loan officer was sentenced Monday for his participation in a nationwide $2.5 million reverse mortgage fraud scheme. John Incandela, 25, of Palm Beach, was sentenced by U.S. District Court Judge William P. Dimitrouleas in Fort Lauderdale … Go to Source…
A Country Club Hills man was sentenced today to 20 years in federal prison and was ordered to pay more than $56 million today in a mortgage fraud scheme in what is being called among the largest federal prosecutions in Chicago, officials said. Bobbie L … Go to Source…
Two Weston men and a Milford woman were indicted Wednesday on federal charges for allegedly orchestrating a fraudulent mortgage scheme. The indictment alleges the men conspired to commit wire fraud involving a home on … Go to Source…
NASHVILLE – A Middle Tennessee State University professor has been sentenced to 12 months and a day in prison in a mortgage fraud scheme. According to a news release from the U.S. Attorney’s Office in Nashville, Pamela Holder deceived a “straw buyer … Go to Source…
NASHVILLE – A Middle Tennessee State University professor has been sentenced to 12 months and a day in prison in a mortgage fraud scheme. According to a news release from the U.S. Attorney’s Office in Nashville, Pamela Holder deceived a “straw buyer … Go to Source…
LAS VEGAS – - A former Las Vegas resident who recruited persons to submit false mortgage loan applications to a federally insured bank during 2003 to 2005, causing losses to the bank of approximately $2.4 million, has been sentenced to six months of house … Go to Source…
Kansas City, MO – infoZine – Wildor Washington, Sr., 65, Kansas City, Mo., has been sentenced to 36 months in federal prison for mortgage fraud, U.S. Attorney Lanny Welch said today. A jury found Washington guilty of … Go to Source…
